Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
PREMIER EUROPEAN GROUP LTD
Active- 05660873Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 22 Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire CV37 8QR
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-21 with no updates
- 18/12/2025View PDF (2 pages)
Director's details changed for Jennica Lizette Thorin on 2025-12-17
- 18/12/2025View PDF (2 pages)
Director's details changed for Mr Hugues Lionel Delval on 2025-12-17
- 02/06/2025View PDF (31 pages)
Group of companies' accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 21/12/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures PREMIER EUROPEAN GROUP LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£5.84M2024
-0.14%vs 20232023: £5.84M
Total Assets
£5.84M2024
-0.14%vs 20232023: £5.84M
Cash in Bank
£9.002024
No changevs 20232023: £9.00
Total Liabilities
£0.002024
No changevs 20232023: £0.00
Employees
492024
0vs 20232023: 49
Of the 4 measures with an earlier filing to compare against, 2 fell and 2 were unchanged. Net assets moved furthest, down 0.14% on 2023. See the full financial analysis for PREMIER EUROPEAN GROUP LTD.
The full financial record
Four ways through PREMIER EUROPEAN GROUP LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -11.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 49 | 0 |
| 2023 | 49 | 0 |
| 2022 | 49 | +3 |
| 2021 | 46 | – |
Reported employee count increased from 46 in 2021 to 49 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 21/12/2005–21/12/2005 | 68517 | |
| Nominee Director | 21/12/2005–21/12/2005 | 67500 | |
| Director | 21/12/2005–31/07/2024 | 2 | |
| Secretary | 31/05/2021–01/02/2025 | 0 | |
| Secretary | 21/12/2005–31/05/2021 | 1 | |
| Director | 31/03/2021–01/01/2025 | 2 | |
| Director | 31/03/2021–31/07/2023 | 1 | |
| Director | 31/03/2021–Present | 2 | |
| Director | 21/08/2023–07/02/2025 | 1 | |
| Secretary | 01/02/2025–07/05/2025 | 0 | |
| Director | 01/02/2025–Present | 2 | |
| Secretary | 07/05/2025–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/03/2021 | 2 | |
| 06/04/2016–31/03/2021 | 2 | |
| 13/04/2021–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22 Since 03/01/2023
- Last 12 months
- 3 -7 vs the year before
- Most recent filing
- 08/01/2026 8 months ago
What changed in the last year
- Confirmation statementLatest 08/01/2026
- Officer changes (2)Latest 18/12/2025
Filing timeline
- 08/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-21 with no updates
- 18/12/2025View PDF (2 pages)
Director's details changed for Jennica Lizette Thorin on 2025-12-17
- 18/12/2025View PDF (2 pages)
Director's details changed for Mr Hugues Lionel Delval on 2025-12-17
- 02/06/2025View PDF (31 pages)
Group of companies' accounts made up to 2024-12-31
- 08/05/2025View PDF (1 pages)
Termination of appointment of Hugues Lionel Delval as a secretary on 2025-05-07
- 08/05/2025View PDF (2 pages)
Appointment of Ms Louise Mary Griffin as a secretary on 2025-05-07
- 30/04/2025View PDF (1 pages)
Registered office address changed from Unit 701 Meon Vale Business Park Stratford-upon-Avon Warwickshire CV37 8QR to Unit 22 Meon Vale Business Park Stratford-upon-Avon Warwickshire CV37 8QR on 2025-04-30
- 20/02/2025View PDF (2 pages)
Appointment of Mr Hugues Lionel Delval as a secretary on 2025-02-01
- 20/02/2025View PDF (2 pages)
Appointment of Mr Hugues Lionel Delval as a director on 2025-02-01
- 19/02/2025View PDF (1 pages)
Termination of appointment of Johan Markus Livered as a director on 2025-01-01
- 19/02/2025View PDF (1 pages)
Termination of appointment of Anna Gunilla Marie Andersson as a director on 2025-02-07
- 19/02/2025View PDF (1 pages)
Termination of appointment of Mark Stanley Garrison as a secretary on 2025-02-01
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About PREMIER EUROPEAN GROUP LTD
A short description of the company, written from its Companies House record.
PREMIER EUROPEAN GROUP LTD is a private limited company registered in the United Kingdom, based in Unit 22 Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire CV37 8QR. Companies House classifies its business as Activities of head offices. It has been on the register for 20 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £5.84M and 49 employees.
PREMIER EUROPEAN GROUP LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does PREMIER EUROPEAN GROUP LTD do?
Companies House records PREMIER EUROPEAN GROUP LTD under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is PREMIER EUROPEAN GROUP LTD still active?
PREMIER EUROPEAN GROUP LTD is recorded as active on the Companies House register, and has been on it since 21/12/2005.
What are PREMIER EUROPEAN GROUP LTD's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £5.84M, total assets of £5.84M, cash in bank of £9.00 and total liabilities of £0.00.
When did PREMIER EUROPEAN GROUP LTD last file with Companies House?
The most recent document on the record is dated 08/01/2026: Confirmation statement made on 2025-12-21 with no updates, 8 months ago.
When are PREMIER EUROPEAN GROUP LTD's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs PREMIER EUROPEAN GROUP LTD?
Companies House lists 12 officers (3 currently in post) and 3 people with significant control (1 current).